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AMB GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: AMB GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMB GROUP CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2007 (18 years ago)
Document Number: P07000011017
FEI/EIN Number 208296802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 140968, CORAL GABLES, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA ANGELY C President 100 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134
MARIA ANGELY C Agent 100 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000080052 INNER SCIENCES SOCIETY EXPIRED 2010-08-31 2015-12-31 - 2645 NE 5TH AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-26 100 ANDALUSIA AVENUE, 714, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-01-26 MARIA, ANGELY C -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 100 ANDALUSIA AVENUE, 714, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-12 100 ANDALUSIA AVENUE, 714, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000570996 TERMINATED 1000000757878 MIAMI-DADE 2017-10-06 2027-10-16 $ 358.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-07-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State